Address History: 15 Park Avenue Apt 202a, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 406-3228
Address History: 29 Silverwood Circle, Suffern, NY 10901;
3755 Henry Hudson Parkways, Bronx, NY 10463;
Monsey, NY 10952;
Schenectady, NY 12305;
Spring Valley, NY 10977
Address History: 3 Sobrisco Street, Monsey, NY 10952;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 3 Silver Lane, Spring Valley, NY 10977;
1309 2nd Avenue, Asbury Park, NJ 07712;
Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Georges Petit,
George P Thomas,
Georges P Thomas,
Georges Thomaspetit
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377;
5 Linden Street Apartment 4l, Hackensack, NJ 07601;
Hoboken, NJ 07030;
Teaneck, NJ 07666;
Westfield, NJ 07090
Aliases (AKA): L Gatchalian,
Lillian Gatchalian
Address History: 8 Bristol Lane, Spring Valley, NY 10977;
4931 Sw 35th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Miami, FL 33180;
Monsey, NY 10952
Aliases (AKA): Mnahem K Fogel,
Mnahem Fogel,
Moran K Fogel
Address History: 7 Mayer Lane, Pomona, NY 10970;
21 Nancy Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: David Kintzing
Florence Kintzing
Georgia Kintzing
Richard Kintzing
Stephanie Schell
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 25 Ellington Way, Spring Valley, NY 10977;
48 Terrace # 215, Fort Lauderdale, FL 33313;
Airmont, NY 10952;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Suzanne Baran
Deborah Serwatien
Eileen Serwatien
Jeffrey Serwatien
Jonathan Serwatien
Phone Numbers: (845) 371-4380
Address History: 29 Silverwood Circle, Suffern, NY 10901;
1415 Queen Anne Road Suite 200, Teaneck, NJ 07666;
Bronx, NY 10470;
Monsey, NY 10952;
Schenectady, NY 12305
Aliases (AKA): Sharen F Gilner,
Sharon Faith Gilner,
S Lewinson,
Sharen Lewinson,
Sharen F Lewinson
Email Addresses: pab****@aol.com
Address History: 5 Bristol Lane, Spring Valley, NY 10977
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901;
2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763;
Hawthorne, NJ 07506;
Ringwood, NJ 07456;
Wyckoff, NJ 07481
Aliases (AKA): Neil Zitwer
Email Addresses: nei****@hotmail.com,
nzi****@juno.com
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 7004 Kennedy Boulevard E Apt 12f, West New York, NJ 07093;
2 Bristol Lane, Spring Valley, NY 10977;
Easton, PA 18040
Aliases (AKA): H Gordon,
Hilma Thompson
Address History: 3619 Lexington Common, Missouri City, TX 77459;
428 Beardsley Avenue, Bloomfield, NJ 07003;
Newark, NJ 07107;
Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): Abraham K George,
Annamma M George
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 3990 Hunakai Street, Lihue, HI 96766;
385 Argyle Road Apartment 3h, Brooklyn, NY 11218;
New York, NY 10116;
Spring Valley, NY 10977
Aliases (AKA): Curling E Smith
Email Addresses: smi****@un.org,
smi****@un.org
Address History: 1200 Avenue At Port Imperial Apt 602, Weehawken, NJ 07086;
1 Greene Street Apt 107, Jersey City, NJ 07302;
New Rochelle, NY 10805;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Ayane Z Gordon
Email Addresses: aya****@yahoo.com
Address History: 815 Gregory Court, Stafford, TX 77477;
1132 Southern Boulevard, Bronx, NY 10459;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Anna Abraham,
Ann George,
Anna G George,
Nancy George
Relatives & Associates: Annamma Abraham
Elizabeth Abraham
Jose Abraham
Kopparayil Abraham
Sherine Abraham
Email Addresses: gol****@aol.com,
gol****@aol.com,
gol****@gateway.net,
gol****@yahoo.com,
gth****@aol.com
Address History: 6800 Corbin Avenue Unit 104, Reseda, CA 91335;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Santa Clarita, CA 91350;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Yedda Lara Ronquillo
Relatives & Associates: John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Mary Ronquillo
Maximo Ronquillo
Email Addresses: mro****@yahoo.com
Address History: 600 Steeple Run, Roswell, GA 30075;
360 Wickerberry Lane, Roswell, GA 30075;
Woodstock, GA 30188;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Maria Maria,
Maria T Mercado,
Maria T Negrini
Relatives & Associates: Dominick Mercado
Jennifer Mercado
Melissa Mercado
Ana Negrini
Carlos Negrini
Address History: 28366 Maitland Lane, Santa Clarita, CA 91350;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Reseda, CA 91335;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Max Ronquillo,
Maximo A Ronquillo,
Maximo Ronquillojr
Relatives & Associates: Anna Ronquillo
Francis Ronquillo
John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
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